Pharmagen Limited

00506647

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

THE WOODS, WARWICK, CV34 5AH

Incorporated 04/04/1952

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 25/01/2026

Due 08/02/2027

On track

Industry

47730

Dispensing chemist in specialised stores

Officers

Mrs Nichola Louise Legg

secretary · Since 04/01/2016

Also on 160 other boards

Mrs Wendy Margaret Hall

director · Since 27/07/2022

SOLICITOR

BRITISH · ENGLAND · Age 56

Also on 155 other boards

Adrian Mark Stubbings

director · Since 01/02/2024

CFO

BRITISH · ENGLAND · Age 53

Also on 7 other boards

Mr Brian Gerard Chambers

director · Since 22/12/2025

BRITISH · SCOTLAND · Age 44

Also on 4 other boards

Mr Michael John Clark

director · Since 22/12/2025

BRITISH · ENGLAND · Age 48

Also on 4 other boards

Persons with Significant Control

Aah Pharmaceuticals Limited

75–100% shares

The Woods, Haywood Road, Warwick, CV34 5AH

Reg: 123458 · Companies House Cardiff · Limited Company

Notified 25/08/2023

Former PSCs

Admenta Holdings Limited

Ceased 25/08/2023

Charges1 outstanding

Charge

satisfied

BARCLAYS BANK PLC, AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT).

Created 31/01/2023Registered 08/02/2023Satisfied 23/08/2023

Charge

outstanding

AURELIUS CROCODILE LIMITED

Created 31/01/2023Registered 02/02/2023